DOSSIERS / SCHÄFER BETEILIGUNGS-GMBH
← SearchExport PDF
Company dossier

Schäfer Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB5172 · R2706_HRB5172 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Schäfer Beteiligungs-GmbH
de
R2706_HRB5172
de
active
de
Wilhelmstraße 75, 49477 Ibbenbüren.
de

People with significant control

4 people
NameRoleFromSource
Karl-Heinz SchäferAuthorized representativeGermany registry
Stefanie Schäfermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Karl-Heinz SchäferofficerGermany registry
Stefanie SchäferofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schäfer GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100